OPEN SOLUTIONS (OSUK) LIMITED
| Status | ACTIVE |
| Company No. | 08277732 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2012 |
| Age | 11 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
OPEN SOLUTIONS (OSUK) LIMITED is an active private limited company with number 08277732. It was incorporated 11 years, 6 months, 16 days ago, on 01 November 2012. The company address is Waterfront Point Waterfront Point, Widnes, WA8 0TD, England.
Company Fillings
Accounts with accounts type full
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320042
Charge creation date: 2023-09-04
Documents
Second filing capital allotment shares
Date: 23 Mar 2023
Action Date: 10 Nov 2022
Category: Capital
Type: RP04SH01
Date: 2022-11-10
Capital : 14,500,000 GBP
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Mrs Susan Ann Smith
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-02
Charge number: 082777320041
Documents
Capital allotment shares
Date: 22 Nov 2022
Action Date: 10 Nov 2022
Category: Capital
Type: SH01
Capital : 12,300,000 GBP
Date: 2022-11-10
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-06
Charge number: 082777320037
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320038
Charge creation date: 2022-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-06
Charge number: 082777320039
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-06
Charge number: 082777320040
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-31
Charge number: 082777320036
Documents
Mortgage satisfy charge full
Date: 29 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320020
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Date: 2022-05-03
Capital : 12,300,000 GBP
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320035
Charge creation date: 2022-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320034
Charge creation date: 2022-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320029
Charge creation date: 2022-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-15
Charge number: 082777320032
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-15
Charge number: 082777320030
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320028
Charge creation date: 2022-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320031
Charge creation date: 2022-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320033
Charge creation date: 2022-03-15
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: Robert Alan Poole
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320010
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320013
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320016
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320011
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320004
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2021
Action Date: 02 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-02
Charge number: 082777320027
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-05
Officer name: Ms Jennifer Margaret Halliday
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-05
Officer name: Michael Fry
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 03 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320026
Charge creation date: 2021-08-03
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type full
Date: 20 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Mr Geoffrey Cyril Linnell
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Hayhoe
Appointment date: 2020-09-24
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Mr Michael Fry
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Patrick Forrest
Termination date: 2020-09-24
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gwynne Patrick Furlong
Termination date: 2020-09-15
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-15
Officer name: David John Hughes
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-26
Charge number: 082777320025
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2020
Action Date: 12 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320024
Charge creation date: 2020-06-12
Documents
Mortgage charge part release with charge number
Date: 23 Mar 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 082777320021
Documents
Mortgage satisfy charge full
Date: 09 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320006
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Notification of a person with significant control statement
Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Nov 2019
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-01
Psc name: Halton Housing
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-17
Capital : 11,900,000 GBP
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320023
Charge creation date: 2019-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-29
Charge number: 082777320022
Documents
Mortgage satisfy charge full
Date: 26 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320018
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320021
Charge creation date: 2019-06-21
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-19
Capital : 11,000,000 GBP
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Mark Mcgrath
Appointment date: 2019-03-28
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Nicholas St.John Atkin
Documents
Mortgage satisfy charge full
Date: 01 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320008
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-18
Charge number: 082777320020
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-29
Officer name: Mr Gwynne Patrick Furlong
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-29
Officer name: Judith Margaret Winterbourne
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Change to a person with significant control
Date: 22 Nov 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-01
Psc name: Halton Housing Trust
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Capital : 10,400,000 GBP
Date: 2018-11-06
Documents
Mortgage satisfy charge full
Date: 31 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082777320012
Documents
Change person director company with change date
Date: 10 Oct 2018
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-18
Officer name: Mrs Judith Margaret Winterbourne
Documents
Change person director company with change date
Date: 10 Oct 2018
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Patrick Forrest
Change date: 2017-09-17
Documents
Change person director company with change date
Date: 10 Oct 2018
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas St.John Atkin
Change date: 2017-09-18
Documents
Capital allotment shares
Date: 10 Oct 2018
Action Date: 25 Sep 2018
Category: Capital
Type: SH01
Capital : 9,600,000 GBP
Date: 2018-09-25
Documents
Mortgage charge part both with charge number
Date: 11 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 082777320013
Documents
Capital allotment shares
Date: 01 Aug 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-03
Capital : 7,400,000 GBP
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alan Poole
Appointment date: 2018-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2018
Action Date: 23 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320019
Charge creation date: 2018-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320017
Charge creation date: 2018-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-22
Charge number: 082777320018
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320016
Charge creation date: 2017-12-15
Documents
Accounts with accounts type full
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-12
New address: Waterfront Point Warrington Road Widnes WA8 0TD
Old address: Daresbury Point Greenwood Drive Runcorn Cheshire WA7 1UG
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-07
Charge number: 082777320015
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2017
Action Date: 05 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082777320013
Charge creation date: 2017-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-25
Charge number: 082777320014
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-07
Capital : 6,000,000 GBP
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 21 Nov 2016
Action Date: 14 Nov 2016
Category: Capital
Type: SH01
Capital : 4,600,000 GBP
Date: 2016-11-14
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Mr David John Hughes
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2016
Action Date: 11 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-11
Charge number: 082777320012
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2016
Action Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-12
Charge number: 082777320011
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
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